fraud

Ali Abdullah Saleh [Getty]
Yemen
World
Live Story

France to try sons of Yemen ex-president Saleh on fraud charges

The sons of former Yemeni president Ali Abdullah Saleh are being investigated over embezzlement of public funds that were used to buy luxury flats in Paris.

The New Arab Staff & Agencies
15 December, 2025
Russia
World
Live Story

Russia frees Israeli-Canadian racer wanted by US

The New Arab Staff & Agencies
24 August, 2024
Russia
World
Live Story

Russia detains Israeli-Canadian citizen wanted in US for fraud

The New Arab Staff & Agencies
22 August, 2024
SYRIA-CONFLICT
United States
World
Live Story

US charges former Syria prison chief with immigration fraud

The New Arab Staff & Agencies
10 August, 2024
benkirane morocco
Morocco
MENA
Live Story

Morocco's opposition accuses tycoon PM of election fraud

Basma El Atti
25 April, 2024
trump
US elections
MENA
Live Story

Trump fires election security official who rejected fraud claims

The New Arab Staff & Agencies
18 November, 2020
trump
Washington
MENA
Live Story

Trump alleges 'surprise ballot dumps' in key states

The New Arab Staff & Agencies
04 November, 2020
egypt antiques
Paris.
MENA
Live Story

French archaeologist and husband charged over Mideast antique trafficking

The New Arab Staff & Agencies
27 June, 2020
Carole Ghosn Carlos - Getty
Lebanon
MENA
Live Story

Japan issues arrest warrant for Ghosn's wife

The New Arab
07 January, 2020
rifaat al-assad syria
trial
MENA
Live Story

Bashar al-Assad's uncle hospitalised while standing trial in France

The New Arab & agencies
18 December, 2019
Netanyahu - GETTY
Netanyahu
MENA
Live Story

Netanyahu faces third day of corruption case hearing

The New Arab & agencies
06 October, 2019
algeria flag
Graft
MENA
Live Story

Former Bouteflika minister held in Algeria graft probe

The New Arab & agencies
08 July, 2019
Islamic State flag
Spain
MENA
Live Story

IS members funded through 'VAT scam' by Spanish cell

The New Arab
07 May, 2019
snapchat
Snapchat
MENA
Live Story

'Snapchat charmer' snared by Dubai police after conning followers

The New Arab
22 April, 2019
Netanyahu - AFP
Trump
MENA
Live Story

Netanyahu addresses allegations in impromptu TV interview

The New Arab & agencies
24 March, 2019
Afghan woman casts her vote at polling station
fraud
MENA
Live Story

Afghan officials to probe botched legislative elections: commission

The New Arab & agencies
22 October, 2018
netanyahus - getty
Netanyahu
MENA
Live Story

Netanyahu questioned for twelfth time in corruption probe

The New Arab & agencies
05 October, 2018
Gamal & Alaa Mubarak trial - Getty
Mubarak
MENA
Live Story

Mubarak sons released on bail in market manipulation case

The New Arab
20 September, 2018
Mali
Mali
MENA
Live Story

Hundreds protest Mali election results marred by fraud claims

The New Arab & agencies
19 August, 2018
Iraq elections
Iraq
MENA
Live Story

Iraq to try election officials over fraud: judiciary

The New Arab
28 July, 2018
Sara_Netanyahu
Netanyahu
MENA
Live Story

Fraud trial of Israel prime minister's wife postponed

The New Arab
09 July, 2018